KINDERTONS 2013 LIMITED
Overview
| Company Name | KINDERTONS 2013 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08512535 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of KINDERTONS 2013 LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is KINDERTONS 2013 LIMITED located?
| Registered Office Address | Kindertons House Marshfield Bank CW2 8UY Crewe Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KINDERTONS 2013 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for KINDERTONS 2013 LIMITED?
| Last Confirmation Statement Made Up To | May 01, 2027 |
|---|---|
| Next Confirmation Statement Due | May 15, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 01, 2026 |
| Overdue | No |
What are the latest filings for KINDERTONS 2013 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 01, 2026 with no updates | 3 pages | CS01 | ||
Appointment of Jean-Christophe Leemanyan as a director on Jan 20, 2026 | 2 pages | AP01 | ||
Termination of appointment of Aidan Francis Rose as a director on Jan 01, 2026 | 1 pages | TM01 | ||
Termination of appointment of Caroline Emily Elizabeth Russell as a secretary on Jan 01, 2026 | 1 pages | TM02 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 14 pages | AA | ||
legacy | 49 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Termination of appointment of Doug Laver as a director on Oct 28, 2025 | 1 pages | TM01 | ||
Appointment of Mr Aidan Rose as a director on Jun 24, 2025 | 2 pages | AP01 | ||
Confirmation statement made on May 01, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 14 pages | AA | ||
legacy | 45 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on May 01, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 17 pages | AA | ||
Confirmation statement made on May 01, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 17 pages | AA | ||
Confirmation statement made on May 01, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 17 pages | AA | ||
Confirmation statement made on May 01, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 17 pages | AA | ||
Appointment of Mr Doug Laver as a director on Oct 01, 2020 | 2 pages | AP01 | ||
Termination of appointment of Rob Mcdonald as a director on Sep 15, 2020 | 1 pages | TM01 | ||
Who are the officers of KINDERTONS 2013 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARMAN, Joanne Elizabeth | Director | Marshfield Bank CW2 8UY Crewe Kindertons House Cheshire | England | British | 256670510001 | |||||
| LEEMANYAN, Jean-Christophe | Director | Marshfield Bank CW2 8UY Crewe Kindertons House Cheshire | England | British | 344482380001 | |||||
| LATHAM, Christopher Jon | Secretary | Marshfield Bank CW2 8UY Crewe Kindertons House Cheshire United Kingdom | 177934810001 | |||||||
| RUSSELL, Caroline Emily Elizabeth | Secretary | Marshfield Bank CW2 8UY Crewe Kindertons House Cheshire | 253692680001 | |||||||
| COX, Neil Simon | Director | Marshfield Bank CW2 8UY Crewe Kindertons House Cheshire | England | British | 142305430001 | |||||
| CUNNINGHAM, Neil Lithgow | Director | Marshfield Bank CW2 8UY Crewe Kindertons House Cheshire | United Kingdom | British | 208139440001 | |||||
| CUNNINGHAM, Neil Lithgow | Director | Marshfield Bank CW2 8UY Crewe Kindertons House Cheshire | United Kingdom | British | 208139440001 | |||||
| ELLISON, Shaun Alexander | Director | Marshfield Bank CW2 8UY Crewe Kindertons House Cheshire United Kingdom | England | British | 67442570003 | |||||
| KING, Robert Douglas | Director | Marshfield Bank CW2 8UY Crewe Kindertons House Cheshire | England | British | 168599940001 | |||||
| LAVER, Doug | Director | Marshfield Bank CW2 8UY Crewe Kindertons House Cheshire | England | British | 239971330001 | |||||
| MCDONALD, Rob | Director | Marshfield Bank CW2 8UY Crewe Kindertons House Cheshire | England | British | 265871240001 | |||||
| ROSE, Aidan Francis | Director | Marshfield Bank CW2 8UY Crewe Kindertons House Cheshire | England | British | 333546960001 | |||||
| WALDEN, Jonathan Kim | Director | Marshfield Bank CW2 8UY Crewe Kindertons House Cheshire | England | British | 3809630002 | |||||
| WARD, Nigel James | Director | Marshfield Bank CW2 8UY Crewe Kindertons House Cheshire | England | British | 166510540001 |
Who are the persons with significant control of KINDERTONS 2013 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Kindertons Topco Limited | Apr 06, 2016 | Marshfield Bank CW2 8UY Crewe Kindertons House England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0